Fraud & Ethics
Uncategorized
6 UAE firms fined $871,000 for anti-money laundering law violations
The UAE government has imposed fines worth 3.2 million UAE dirhams ($871,270) on six companies for violating anti-money laundering and counter-terrorism financing regulations. The fines were imposed following inspections conducted by the Ministry of Economy, according to a report by state news agency WAM on Wednesday. The report did not…
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